DOSSIERS / BREMOGEST
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Company dossier

BREMOGEST

FRANCE · COMPANY · INCORPORATED 2004-04-08
KYBE ID: FR-453183550 · 453183550 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BREMOGEST
fr_insee
453183550
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-08
fr_insee
2008-08-28
fr_insee
109 RUE THABLOUDY, CONCORDIA, 97150 SAINT MARTIN
fr_insee
68.10Z
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY MOREAUAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY MOREAU (officer) matches PEP Guy Moreau — Q66499742. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY MOREAU (officer) matches PEP Guy Moreau — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off